EFCC
Money Laundering: Magu Charges Banks’ Compliance Officers on Diligence
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- Written by Chinonso Igwe
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, has charged compliance officers of banks in Nigeria to be diligent in the discharge of their duties and to ensure that they play active role in tackling money laundering and other fraudulent financial practices in the banking sector.
Magu Condemns Murder of Ex-CDS, Badeh, Condoles with Family
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- Written by Chinonso Igwe
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, has expressed his condolence and shock over the death of former Chief of Defence Staff, CDS, Air Chief Marshal Alex Badeh, which sad event occurred on Tuesday, December 18, 2018.
EFCC Secures Conviction of Three Internet Fraudsters
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, arraigned and secured the convictions of three Internet fraudsters, fondly referred to as “yahoo-yahoo boys”, on December 18, 2018.
EFCC Re-Arraigns Man Over N1.2Million Dud Cheque
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission today December 18th, 2018 re-arraigned one Christopher Nduka before Justice Darius Kogbo of State High Court 11 Kaduna on one count charge of obtaining money under false pretence.
N.8m Fraud: Court Convicts Fraudster in Absentia
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today, 18th December, 2018 secured the conviction of one Musa Yunusa before Justice Darius Kogbo of High Court kaduna on a one count charge of obtaining money under false pretence.
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